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Company Information for

1ST CALL TECHNOLOGIES LTD

UNIT 11 MOORGATE CROFT BUSINESS CENTRE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2DH,
Company Registration Number
05734726
Private Limited Company
Active

Company Overview

About 1st Call Technologies Ltd
1ST CALL TECHNOLOGIES LTD was founded on 2006-03-08 and has its registered office in Rotherham. The organisation's status is listed as "Active". 1st Call Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CALL TECHNOLOGIES LTD
 
Legal Registered Office
UNIT 11 MOORGATE CROFT BUSINESS CENTRE
SOUTH GROVE
ROTHERHAM
SOUTH YORKSHIRE
S60 2DH
Other companies in S60
 
Filing Information
Company Number 05734726
Company ID Number 05734726
Date formed 2006-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-10
Return next due 2018-03-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:52:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL TECHNOLOGIES LTD

Company Officers of 1ST CALL TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
DALE WILCOCK
Director 2006-03-18
CAROLINE TRACY MCLAREN
Company Secretary 2006-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
Nominated Director 2006-03-08 2006-03-13
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-03-08 2006-03-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0108/03/16 FULL LIST
2016-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE TRACY MCLAREN / 31/05/2015
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE WILCOCK / 31/05/2015
2015-07-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2015 FROM UNIT 13 MOORGATE BUSINESS CENTRE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2DH
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-14AR0108/03/15 FULL LIST
2014-08-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-15AR0108/03/14 FULL LIST
2014-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE WILCOCK / 23/12/2013
2014-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE TRACY MCLAREN / 09/03/2013
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM TAP COTTAGE MILL LANE DRONFIELD SHEFFIELD DERBYSHIRE S18 2XL
2013-06-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-27AR0108/03/13 FULL LIST
2012-07-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-08AR0108/03/12 FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-15AR0108/03/11 FULL LIST
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0108/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE WILCOCK / 01/10/2009
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-06-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 29 HILCREST DRIVE SHEFFIELD S35 0JJ
2006-06-2988(2)RAD 08/03/06--------- £ SI 2@1=2 £ IC 2/4
2006-05-10288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW SECRETARY APPOINTED
2006-03-13288bSECRETARY RESIGNED
2006-03-13288bDIRECTOR RESIGNED
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CALL TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CALL TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of 1ST CALL TECHNOLOGIES LTD registering or being granted any patents
Domain Names

1ST CALL TECHNOLOGIES LTD owns 1 domain names.

1stcalltechnologies.co.uk  

Trademarks
We have not found any records of 1ST CALL TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CALL TECHNOLOGIES LTD

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2012-01-16 GBP £875
Rotherham Metropolitan Borough Council 2012-01-16 GBP £875 Environment & Development Services
Rotherham Metropolitan Borough Council 2011-12-01 GBP £681
Rotherham Metropolitan Borough Council 2011-12-01 GBP £526
Rotherham Metropolitan Borough Council 2011-12-01 GBP £526 Environment & Development Services
Rotherham Metropolitan Borough Council 2011-12-01 GBP £681 Environment & Development Services
Rotherham Metropolitan Borough Council 2011-10-20 GBP £875
Rotherham Metropolitan Borough Council 2011-10-20 GBP £875 Environment & Development Services
Rotherham Metropolitan Borough Council 2011-07-07 GBP £875

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CALL TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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